SLATE PROPCO LIMITED

13023837
10TH FLOOR, 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU

Documents

Documents
Date Category Description Pages
08 Jan 2025 incorporation Memorandum Articles 23 Buy now
08 Jan 2025 resolution Resolution 1 Buy now
12 Dec 2024 officers Change of particulars for corporate secretary (Mourant Governance Services (Uk) Limited) 1 Buy now
12 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 10 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
21 Nov 2023 officers Appointment of director (Mrs Jennifer Elizabeth Lambkin) 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2023 officers Appointment of director (Ms Abiola Modupeola Motajo) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Rinaldo Enrico Marcoz) 1 Buy now
26 Jan 2023 accounts Annual Accounts 10 Buy now
20 Jan 2023 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
11 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jul 2022 officers Change of particulars for director (Mr Rinaldo Enrico Marcoz) 2 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Thomas William Best) 1 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
24 Apr 2021 capital Return of Allotment of shares 3 Buy now
16 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2021 capital Return of Allotment of shares 4 Buy now
02 Mar 2021 incorporation Memorandum Articles 19 Buy now
02 Mar 2021 resolution Resolution 5 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 mortgage Registration of a charge 40 Buy now
16 Nov 2020 incorporation Incorporation Company 11 Buy now